IMF Agent - Banking Scammer: (Kelly David)

Hello,

 I am IMF agent attached to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.

 Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.

 The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven’t notice all these while. I am Christian and my religion does not permit such.

 Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

 Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment.

Truly Yours,

Kelly David
IMF/World Bank Agent 
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Email Con Letter from Celine Roussel

From:  ROUSSEL Céline (celine.roussel@ch-roubaix.fr)

Donation was made to you, for more details

 

 please do contact this email: 

 

 mr.p-quezada28@outlook.com

Email Con Letter from Dr. Richard Bruno

From:  Dr. Richard Bruno (santus.luciano@tin.it)

 I want to acknowledge you that we have finally succeeded in getting

Your package worth’s of $7.2USD out of ECOWAS department with the help
of Mr. James George Attorney General of Federal High Court of Justice
so you Are advised to reconfirm your full delivery information to the
Agent Fred Ugo Right now as he is currently at Miami Intl Airport Fl., 
you have to Email him on this (fredugo30@yahoo.com)
 
 
SINCERELY

REVEREND DR. Richard Bruno(JP)

CALL ME AFTER GOING THROUGH THE EMAIL +229-988-938-87.

Email Con Letter from Alexander Clark

From:  Evangelist  (michaelmor@maxnet.co.nz)  

I am sending you this mail in good faith, My name is Evangelist 
Alexander Clark, I have just been informed by my doctor that I only have 
few months to live due to cancer illness and I am about to end the race 
like this without a child. I have decided WILL/DONATE 8,000,000 to you 
to promote charity works.bless you. Waiting to hear from you
 
Humbly and sincerely,

Evangelist Alexander Clark

Email Con Letter from Mr. Jean Peire

From:  Mr. Jean Peire. (jeniferwysham@gmail.com)
 

Dear Sir / Madam,

                                     HIGHLY CONFIDENTIAL

 

This mail might come to you as a surprise since it was intended to you only because of the fact that the Investor came from Central Africa Republic Bangui, Africa. I am Mr. Jean Peire  Citizen of Central Africa Republic, Working with  bank of central Africa Republic  minting and printing Department, a client in our Security  minting and printing Department Company died  last Year ago leaving behind Capital amount (USD$12.5M} Till date nobody has come forward as the Next of Kin. During the Security private search for the relative recently the Depositor came from Cape-Town South Africa.

 

Therefore I need a reliable person who will assist me to receive the fund in your custody in South Africa for an investment. I am in South Africa for a conference meeting, while I was asking a lady from South Africa during the conference meeting about people’s character in South Africa and how reliable they are.

 

I was contented with her response which gives me high spirit to open up about this transaction. South Africa is a very good Country for investment. I would love to invest into Properties/Hotels or any profitable business you know, I was opportune to visits 3 Cities like Pretoria, Johannesburg and Cape Town.

 

I will offer you 30% of the total amount, 5% will be mapped out to balance any expenses incurred, while 65% will be for me. To maintain the level of security required I have intentionally left out the final details.

 

I want to front you since I can provide you with the details needed for us to claim the said Funds. I will do all the crucial part in our Department Security Company with an Attorney that will build up all legal documentations you here as the next of kin to the fund to have the claim release to you promptly.

 

Kindly be informed that the said funds can only be claimed in South Africa, because the Depositor came from South Africa that is why you are highly needed.  To affirm your willingness to assist me please get back to me as urgent.

 

To start processing and procedures of this transfer the following details is requested:

 

Full Names and Address.

Occupation / Business.

Your private phone number and fax number for security reasons to enable me explain more to you before we proceed.

 

I am waiting to receive your respond on this proposal.

 

Regards,

 

Mr. Jean Peire.

Email Con Letter from Mr Kenny Tosin/Mrs. Jane Milne Robert

From:  Mr. X (diana@alaireecuador.int)

 GOOD DAY TO YOUR AND YOUR FAMILY

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Jane Milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.htm

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.

Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of $5.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

DHL address: DHL International Nigeria Ltd DHL House ABUZE ABUJA

Contact Person: Mr Kenny Tosin

Email:kennytosin.de@gmail.com

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Your Postal / delivery address;

Your Full Names:

Direct telephone number;

Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for their immediate action to be taken.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,

Mrs. Jane Milne Robert

#archiveModalDialog

    

Email Con Letter from Sarah Loius/Mr. Mike Coker (CHEVRON/TEXACO)

 From:  MRS SARAH LOIUS (sarahlouisdg23@gmail.com)

 Attention: Beneficiary

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.This document includes the following:

Directors Name: MR. MIKE COKER

Company’s Name: CHEVRON/TEXACO COMPANY LTD UK

E-mail: mgkagent@googlemail.com

1.DONATION CHEQUE VALUED THE SUM OF US8,000,000.00.

2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC).

3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)

4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery

Mailing: US 100.00

Vat: US 10.00

Insurance: US 150.00

Total:260usd.

FEDEX Cost of delivery

Mailing: US 50.00

VAT US 10.00

Insurance: US 150.00

Total:US210.00.

UPS Cost of delivery

Mailing: US5.00

VAT US5.00

Insurance: US150.00

Total:US185.00.

All three options are 24hours delivery after shipment.

NB: THE INSURANCE FEE (US150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk.

This is because of some bad experience we had in the past.

We cannot afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

1, Full Name...........................

2, Address of Residence:.................

3, country from:..................

4, Telephone Number:..................

5, Occupation...................

6, Age:..................

Kindly respond by sending us back an email immediately you receive this mail.

MRS. SARAH LOUIS.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES

ECOWAS HEAD OFFICE.

Email Con Letter from Mr. John Brown (Business Proposal Link)

From: Mr. John Brown (mrjohnbrown11009@me.com)

Hello,

I am Mr. John Brown a citizen of Georgia. I live in UK for so many years. I am a financial adviser to an investor who will like to invest in your country by proxy.

We are currently seeking means of expanding and relocating business interest in the following sectors: Real Estate, Mining, Transportation, Trading, Constructing and Agriculture etc.

If you have a good project plan that requires funding or looking forward to expansion of existing business, then get back to me with your ideas for consideration.  My client has huge sum to invest with viable company/individual that present good project.

I will be looking forward to possible business collaboration.

Sincerely.

Mr. John Brown

+44 7509 530136

Email Con Letter from Warner Russell Edward (Linkedin Member Scam)

From:  WARNER RUSSELL EDWARD via LinkedIn (member@linkedin.com)

 

WARNER RUSSELL EDWARD ACCOUNT MANAGER

Good day, We are unfamiliar with each other but it takes a day for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out. I am an Account Manager with Standard Chatered Bank, UK. I have worked here for a little more than 18 years now and I was the personal accountant to one Engineer.(Lex Erses) a foreign contractor with Royal Dutch plc who has an investment account with my bank. Unfortunately, my client died along with his nuclear family at France while on sabbatical in the summer of 2007, may their soul rest in peace. He died without leaving a will.Several efforts were made to find his extended family through your embassy without success. I received a notice last week to provide the next of kin of Lex Erses been his accountant or the account risk been transferred to the government (es-cheat) in 15 days time. I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin. I am a very religious person and I cannot lie; I expect the same from you. I will forward my International passport so you know that i am not joking, when I get your response. The amount involved is 9,649,400 Pounds; I propose we share the proceeds 50:50, I think this is fair.You are to contact me on My email(warnerrussell43@hotmail.com). I will give you all the necessary information about the deal when I get your response on my email. Note you are to contact me only on email address which is (warnerrussell43@hotmail.com). I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. If you are not interested please delete this mail. I await your urgent response on my email Warner Russell Edward

Reply to WARNER

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